General information

Punt Brothers Limited

Type: NZ Limited Company (Ltd)
9429036753918
New Zealand Business Number
1165391
Company Number
Registered
Company Status

Punt Brothers Limited (issued a business number of 9429036753918) was incorporated on 28 Sep 2001. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up to 29 May 2013. Punt Brothers Limited used other aliases, namely: Punt Services Limited from 28 Sep 2001 to 02 Apr 2002. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1400 shares (14% of shares), namely:
Punt, Harrison Ian Willem (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 52.69% of all shares (exactly 5269 shares); it includes
Punt, Michael Cornelis (an individual) - located at Atawhai, Nelson. The third group of shareholders, share allocation (3331 shares, 33.31%) belongs to 2 entities, namely:
Punt, Michael Cornelis, located at Atawhai, Nelson (an individual),
Fletcher, Hamish, located at Nelson, Nelson (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical & registered & service 29 May 2013
Directors
Name and Address Role Period
Michael Cornelis Punt
Atawhai, Nelson, 7010
Address used since 09 Dec 2010
Director 28 Sep 2001 - current
Nicolaas Punt
Richmond, Nelson, 7020
Address used since 31 Mar 2002
Director 31 Mar 2002 - 31 Mar 2013
Willem Punt
The Wood, Nelson, 7010
Address used since 09 Dec 2010
Director 08 Jun 2005 - 31 Mar 2013
Leanne Joy Punt
Nelson,
Address used since 28 Sep 2001
Director 28 Sep 2001 - 31 Mar 2002
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 15 Nov 2011 - 29 May 2013
C/- Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 15 Nov 2011
Clearmount House, 9 Buxton Square, Nelson Registered & physical 03 Dec 2002 - 18 Apr 2004
C/- 266 Hardy Street, Nelson Physical & registered 28 Sep 2001 - 03 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1400
Shareholder Name Address Period
Punt, Harrison Ian Willem
Individual
Atawhai
Nelson
7010
20 Oct 2021 - current
Shares Allocation #2 Number of Shares: 5269
Shareholder Name Address Period
Punt, Michael Cornelis
Individual
Atawhai
Nelson
7010
28 Sep 2001 - current
Shares Allocation #3 Number of Shares: 3331
Shareholder Name Address Period
Punt, Michael Cornelis
Individual
Atawhai
Nelson
7010
28 Sep 2001 - current
Fletcher, Hamish
Individual
Nelson
Nelson
7010
22 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Punt, Lisabeth Adele
Individual
Richmond
Nelson
7020
24 Nov 2003 - 21 May 2013
Punt, Willem
Individual
The Wood
Nelson
7010
12 Jul 2005 - 21 May 2013
Punt, Nicolaas
Individual
Richmond
Nelson
7020
28 Sep 2001 - 21 May 2013
Thompson, Barry
Individual
Nelson
12 Jul 2005 - 12 Jul 2005
Cameron, Trevor Nelson
Individual
Atawhai
Nelson
7010
12 Jul 2005 - 21 May 2013
Punt, Leanne Joy
Individual
Stoke
Nelson
7011
28 Sep 2001 - 12 Aug 2011
Location
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